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TRAC EMC & SAFETY LIMITED

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Company·GB·oo:GB-COH-05566063
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELEMENT MATERIALS TECHNOLOGY WARWICK LTDbeneficial owner 100%→TRAC EMC & SAFETY LIMITED
  2. 2ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
  3. 2ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
  4. 3ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
  5. 3ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
  6. 4ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
  7. 4ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
  8. 5ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
  9. 6EMT 2 HOLDINGS LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05566063
Status
active
Type
ltd
Incorporated
2005-09-16
Registered office
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
SIC
99999
Officers · 2 active
  • DOCHERTY, Scott
    director · British · appt 2025-10-02
  • FOUNTAIN, Thomas William
    director · British · appt 2021-03-16
  • BODEKER, Brian Mark(resigned)
    secretary · New Zealand · appt 2005-10-21
  • MACLENNAN, Neil Conway(resigned)
    secretary · appt 2019-12-19
  • MCFARLANE, James Alexander Bruce(resigned)
    secretary · British · appt 2005-10-21
  • POPE, Georgina Nicole(resigned)
    secretary · appt 2014-03-19
  • WHITE, Matthew Alexander(resigned)
    secretary · appt 2015-05-07
  • KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)
    corporate secretary · appt 2005-09-16
  • ADAMS, Nicholas Mark Turner(resigned)
    director · British · appt 2005-10-21
  • BODEKER, Brian Mark(resigned)
    director · New Zealand · appt 2005-10-21
  • CANTLEY, Sheena Isobel(resigned)
    director · British · appt 2022-02-02
  • CANTLEY, Sheena Isobel(resigned)
    director · British · appt 2020-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.